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Seven • AGENDA_ITEMRed River Authority of Texas (Wichita County)

Consider Authorizing the General Manager to Execute the Engagement Letters with the Firm of Edgin, Parkman, Fleming and Fleming, PC for the Following Procedures: a. Conduct an Audit of the Authority's Records for the Fiscal Year Ending September 30, 2022. b. Conduct Agreed Upon Procedures Utilized t

Presented in: Board of Directors Meeting - April 20, 2022 on 2022-04-20
Meeting Agenda PDF

Official Roll-Call Vote

Expands Gov't • 4.7/10 Impact Weight
PASSED (9 - 0)
“Motion to approve Item Seven: Consider Authorizing the General Manager to Execute the Engagement Letters with the Firm of Edgin, Parkman, Fleming and Fleming, PC for the Following Procedures: a. Conduct an Audit of the Authority's Records for the Fiscal Year Ending September 30, 2022. b. Conduct Agreed Upon Procedures Utilized t”
JD
Jerry Daniels
Board President
YES
MS
Michael Sandefur
Director, Place 1 (Place 1)
YES
ST
Stephen Thornhill
Director, Place 2 (Place 2)
YES
JD
Jerry Dan Davis
Director, Place 3 (Place 3)
YES
JB
Jerry Bob Daniel
Director, Place 4 (Place 4)
YES
JW
Joe Ward
Director, Place 5 (Place 5)
YES
ML
Mary Lou Bradley
Director, Place 6 (Place 6)
YES
TD
Tonya Detten
Director, Place 7 (Place 7)
YES
CM
Conrad Masterson, Jr.
Director, Place 8 (Place 8)
YES

Staff Report & Agenda Item Details

o Prepare an Indirect Cost Accounting Plan for Calendar Year 2023. Following minor discussion, Mr. Sandefur made a motion to authorize the General Manager to execute the engagement letters with the firm of Edgin, Parkman, Fleming and Fleming, PC to conduct an audit of the Authority's records for the Fiscal Year Ending September 30, 2022 and to conduct Agreed Upon Procedures utilized to prepare an Indirect Cost Accounting Plan for Calendar Year 2023. His motion was seconded by Mr. Thornhill, and the motion passed unanimously by a vote of 6 For and 0 Against. Item Eight was discussed earlier in the meeting, following Item Two.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.7/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).